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20250527_SMGR_Keterbukaan Informasi terkait Aksi Korporasi_31889843.pdf
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Nomor Surat 009226/KS.06/SUP/50056838/2000/05.2025
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 27052025
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 23 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 647.676.164.748
Total Nilai Dividen setinggi-tingginya IDR 648.746.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 96,2152
Jadwal pembagian dividen:
Tanggal Efektif 23 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 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 719.763.332.429
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 71.017.000.000
Total Ekuitas IDR 43.771.520
Demikian untuk diketahui.
Hormat Kami,
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Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Telepon : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 27-05-2025 22:15
Lampiran 1. 20250527_009226 Surat Jadwal Pembagian Dividen (2).pdf
Dokumen ini merupakan dokumen resmi Semen Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Semen Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 009226/KS.06/SUP/50056838/2000/05.2025
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
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 23 May 2025 for the 2024 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 647.676.164.748
Maximum total value of dividend IDR 648.746.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 96,2152
Dividend distribution schedule :
Effective Date 23 May 2025
Dividend cum date in Regular Market and Negotiation Market 04 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 05 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 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 719.763.332.429
Unrestricted retained earnings IDR 71.017.000.000
Total equity IDR 43.771.520
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
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Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
South Quarter Tower A, LT. 19-20 Jl. RA Kartini, Kav. 8, Jakarta Selatan 12430
Phone : (021) 5261174; (021) 5261175, Fax : (021) 5261176, www.sig.id
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 27-05-2025 22:15
Attachment 1. 20250527_009226 Surat Jadwal Pembagian Dividen (2).pdf
This is an official document of Semen Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Semen Indonesia (Persero) 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
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Vita Mahreyni
· Corporate Secretary
p.2 ×3
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