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20250423_PTRO_Keterbukaan Informasi terkait Aksi Korporasi_31877371.pdf
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Nomor Surat CORSEC/L/2025/IV-0064a
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : CORSEC/L/2025/IV-0064 tanggal 23 April 2025 perihal Keterbukaan Informasi terkait
Aksi Korporasi - Dividen Tunai - 23042025, dengan ini perseroan menyampaikan hal sebagai berikut:
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 21 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 10.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,00099
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 21 April 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 29 April 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 April 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Mei 2025 Waktu 15:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 Mei 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 USD 9.699.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 301.000
Total Ekuitas USD 249.750
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Demikian untuk diketahui.
Hormat Kami,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Telepon : 021-29770999, Fax : 021-29770988, www.petrosea.com
Nama Pengirim Anto Broto
Jabatan Approver
Tanggal dan Waktu 23-04-2025 13:39
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number CORSEC/L/2025/IV-0064a
Issuer Name Petrosea Tbk
Issuer Code PTRO
Attachment 0
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : CORSEC/L/2025/IV-0064 dated 23 April 2025 with the subject of
Dividen Tunai, the company hereby submit the following information:
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 21 April 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend USD 10.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,00099
determined)
Dividend distribution schedule :
Effective Date 21 April 2025
Dividend cum date in Regular Market and Negotiation Market 29 April 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 30 April 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 02 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 May 2025 Time 15:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 May 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 USD 9.699.000
Unrestricted retained earnings USD 301.000
Total equity USD 249.750
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Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Phone : 021-29770999, Fax : 021-29770988, www.petrosea.com
Sender Name Anto Broto
Function Approver
Date and Time 23-04-2025 13:39
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea 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
person
Anto Broto
· Approver
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