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20250507_SGER_Keterbukaan Informasi terkait Aksi Korporasi_31883789.pdf
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Nomor Surat 249/SGE/V/2025
Nama Perusahaan PT Sumber Global Energy Tbk.
Kode Emiten SGER
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 08052025
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 05 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 140.282.184.942
Total Nilai Dividen setinggi-tingginya IDR 140.282.184.942
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 9
Jadwal pembagian dividen:
Tanggal Efektif 07 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 16 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 19 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 20 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 19 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 05 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 658.696.226.439
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.132.628.798.461
Total Ekuitas IDR 2.241.136.183.864
Demikian untuk diketahui.
Hormat Kami,
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PT Sumber Global Energy Tbk.
Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Graha BIP Lantai 2, Jalan Gatot Subroto Kav. 23, Jakarta Selatan 12930
Telepon : 021-2500120, Fax : 021-2500243, www.sumberglobalenergy.co.id
Nama Pengirim Welly Thomas
Jabatan President Director
Tanggal dan Waktu 08-05-2025 09:20
Lampiran 1. 249-SGE-V-2025.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Global Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Global Energy Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 249/SGE/V/2025
Issuer Name PT Sumber Global Energy Tbk.
Issuer Code SGER
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 05 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 140.282.184.942
Maximum total value of dividend IDR 140.282.184.942
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 9
Dividend distribution schedule :
Effective Date 07 May 2025
Dividend cum date in Regular Market and Negotiation Market 15 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 16 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 19 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 20 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 19 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 05 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 658.696.226.439
Unrestricted retained earnings IDR 1.132.628.798.461
Total equity IDR 2.241.136.183.864
Thus to be informed accordingly.
Respectfully,
PT Sumber Global Energy Tbk.
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Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Graha BIP Lantai 2, Jalan Gatot Subroto Kav. 23, Jakarta Selatan 12930
Phone : 021-2500120, Fax : 021-2500243, www.sumberglobalenergy.co.id
Sender Name Welly Thomas
Function President Director
Date and Time 08-05-2025 09:20
Attachment 1. 249-SGE-V-2025.pdf
This is an official document of PT Sumber Global Energy Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sumber Global Energy Tbk. is fully responsible for the
information contained within this document.
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