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20241223_TOWR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31830671.pdf
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Nomor Surat 180/CS-OJK/SMN/XII/24
Nama Perusahaan Sarana Menara Nusantara Tbk
Kode Emiten TOWR
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 23 Desember 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 300.220.400.076
Total Nilai Dividen setinggi-tingginya IDR 300.220.400.076
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 6
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Januari 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Januari 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Januari 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 09 Januari 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Januari 2025 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 Januari 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 September 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 2.447.237.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 18.233.394.000.000
Total Ekuitas IDR 18.266.342.000.000
Informasi Lain
Sebagaimana terlampir
Demikian untuk diketahui.
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Hormat Kami,
Sarana Menara Nusantara Tbk
Monalisa Irawan
Corporate Secretary
Sarana Menara Nusantara Tbk
Jl. Jend. A. Yani No. 19A Kudus, Jawa Tengah
Telepon : (021) - 23585500, Fax : (021) - 23586446, http://www.ptsmn.co.id/
Nama Pengirim Monalisa Irawan
Jabatan Corporate Secretary
Tanggal dan Waktu 23-12-2024 16:08
Lampiran 1. TOWR - Jadwal Tata Cara Dividen Interim 2024.pdf
Dokumen ini merupakan dokumen resmi Sarana Menara Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sarana Menara Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 180/CS-OJK/SMN/XII/24
Issuer Name Sarana Menara Nusantara Tbk
Issuer Code TOWR
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 23 December
2024 with details of the Interim Dividend to be paid as follows:
Dividend per share have been determined
Minimum total value of dividend IDR 300.220.400.076
Maximum total value of dividend IDR 300.220.400.076
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 6
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 07 January 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 08 January 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 09 January 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 January 2025 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 January 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 September 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 2.447.237.000.000
Unrestricted retained earnings IDR 18.233.394.000.000
Total equity IDR 18.266.342.000.000
Other Information
Sebagaimana terlampir
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Thus to be informed accordingly.
Respectfully,
Sarana Menara Nusantara Tbk
Monalisa Irawan
Corporate Secretary
Sarana Menara Nusantara Tbk
Jl. Jend. A. Yani No. 19A Kudus, Jawa Tengah
Phone : (021) - 23585500, Fax : (021) - 23586446, http://www.ptsmn.co.id/
Sender Name Monalisa Irawan
Function Corporate Secretary
Date and Time 23-12-2024 16:08
Attachment 1. TOWR - Jadwal Tata Cara Dividen Interim 2024.pdf
This is an official document of Sarana Menara Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sarana Menara Nusantara 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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Monalisa Irawan
· Corporate Secretary
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