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20241220_ACRO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31830567.pdf
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Nomor Surat 039/CRSC/XII/2024
Nama Perusahaan PT Samcro Hyosung Adilestari Tbk.
Kode Emiten ACRO
Lampiran 4
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 20 Desember 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 7.596.879.065
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR
dibagi)
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 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 23 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 7.596.879.065
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 8.396.879.067
Total Ekuitas IDR 191.038.810.607
Demikian untuk diketahui.
Hormat Kami,
PT Samcro Hyosung Adilestari Tbk.
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Chung Tae Sung
Direktur Utama
PT Samcro Hyosung Adilestari Tbk.
Jl. Raya Serang KM 17,2 Desa Bojong Kecamatan Cikupa, Kabupaten Tangerang.
Telepon : 021-5960543, Fax : 021-5960548, https//www.samcro.co.id
Nama Pengirim Chung Tae Sung
Jabatan Direktur Utama
Tanggal dan Waktu 20-12-2024 18:40
Lampiran 1. SURAT PENGANTAR DAN KEPUTUSAN DEWAN DIREKSI.pdf
2. SURAT PERSETUJUAN DEWAN KOMISARIS_ACRO.pdf
3. SURAT KEPUTUSAN DIREKSI_ACRO.pdf
4. ACRO - TIMELINE INTERIM SEPT24.pdf
Dokumen ini merupakan dokumen resmi PT Samcro Hyosung Adilestari Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samcro Hyosung Adilestari Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 039/CRSC/XII/2024
Issuer Name PT Samcro Hyosung Adilestari Tbk.
Issuer Code ACRO
Attachment 4
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 20 December
2024 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 7.596.879.065
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR
determined)
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 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 23 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 7.596.879.065
Unrestricted retained earnings IDR 8.396.879.067
Total equity IDR 191.038.810.607
Thus to be informed accordingly.
Respectfully,
PT Samcro Hyosung Adilestari Tbk.
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Chung Tae Sung
Direktur Utama
PT Samcro Hyosung Adilestari Tbk.
Jl. Raya Serang KM 17,2 Desa Bojong Kecamatan Cikupa, Kabupaten Tangerang.
Phone : 021-5960543, Fax : 021-5960548, https//www.samcro.co.id
Sender Name Chung Tae Sung
Function Direktur Utama
Date and Time 20-12-2024 18:40
Attachment 1. SURAT PENGANTAR DAN KEPUTUSAN DEWAN DIREKSI.pdf
2. SURAT PERSETUJUAN DEWAN KOMISARIS_ACRO.pdf
3. SURAT KEPUTUSAN DIREKSI_ACRO.pdf
4. ACRO - TIMELINE INTERIM SEPT24.pdf
This is an official document of PT Samcro Hyosung Adilestari Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Samcro Hyosung Adilestari Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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