Back to announcement
20260622_SAMF_Keterbukaan Informasi terkait Aksi Korporasi_32102935.pdf
Other Text extracted SAMFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 014/Dir-SAM/II/VI/2026
Nama Perusahaan PT Saraswanti Anugerah Makmur Tbk.
Kode Emiten SAMF
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 22062026
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 2025
sesuai dengan hasil RUPS Tahunan tanggal 18 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 107.625.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 10,5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 107.625.000.000
Total Nilai Dividen setinggi-tingginya IDR 107.625.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 10,5
Jadwal pembagian dividen:
Tanggal Efektif 18 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 30 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 01 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 30 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 255.420.935.727
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 961.184.244.025
Total Ekuitas IDR 1.888.354.036.940
Demikian untuk diketahui.
Hormat Kami,
PT Saraswanti Anugerah Makmur Tbk.
Prayogo Teguh Ansori
Sekretaris Perusahaan
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 Prayogo Teguh Ansori
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 22-06-2026 13:12
Lampiran 1. 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.
Page 3
Go To Indonesian Page
Letter Number 014/Dir-SAM/II/VI/2026
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 2025 in accordance with the results
of Tahunan General Meeting dated 18 June 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 107.625.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 10,5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 107.625.000.000
Maximum total value of dividend IDR 107.625.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 10,5
Dividend distribution schedule :
Effective Date 18 June 2026
Dividend cum date in Regular Market and Negotiation Market 26 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 29 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 30 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 01 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 30 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 July 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 255.420.935.727
Page 4
Unrestricted retained earnings IDR 961.184.244.025
Total equity IDR 1.888.354.036.940
Thus to be informed accordingly.
Respectfully,
PT Saraswanti Anugerah Makmur Tbk.
Prayogo Teguh Ansori
Sekretaris Perusahaan
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 Prayogo Teguh Ansori
Function Sekretaris Perusahaan
Date and Time 22-06-2026 13:12
Attachment 1. 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 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.