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20260615_AGII_Keterbukaan Informasi terkait Aksi Korporasi_32101313_lamp1.pdf
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PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
PT SAMATOR INDO GAS TBK
TENTANG JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI TAHUN BUKU 2025
PT Samator Indo Gas Tbk (“Perseroan”) dengan ini memberitahukan kepada pemegang saham
bahwa sesuai dengan keputusan Rapat Umum Pemegang Saham Tahunan yang telah
dilaksanakan pada tanggal 11 Juni 2026 (“Rapat”), telah diputuskan dalam Mata Acara Rapat
kedua untuk menetapkan penggunaan laba bersih Perseroan Tahun Buku 2025 yang seluruhnya
berjumlah Rp 58.377.749.631 sebagai berikut:
a. Sebesar Rp 5 Miliar ditetapkan untuk menambah cadangan guna memenuhi
ketentuan Pasal 70 Undang-undang Perseroan Terbatas No. 40 Tahun 2007 dan
digunakan sesuai dengan ketentuan Pasal 23 Anggaran Dasar Perseroan.
b. Sebesar Rp11,42 per saham atau total Rp35.021.325.720 (tiga puluh lima miliar dua
puluh satu juta tiga ratus dua puluh lima ribu tujuh ratus dua puluh Rupiah) dibagikan
sebagai dividen tunai untuk Tahun Buku 2025 kepada para pemegang saham yang
memiliki hak untuk menerima dividen tunai.
c. Sisanya sebesar Rp18.356.423.911 (delapan belas miliar tiga ratus lima puluh enam
juta empat ratus dua puluh tiga ribu sembilan ratus sebelas Rupiah) akan digunakan
untuk menambah Saldo Laba (Retained Earnings) untuk mendukung pengembangan
usaha Perseroan.
Dengan ini diberitahukan kepada pemegang saham Perseroan bahwa jadwal dan tata cara
pelaksanaan pembayaran dividen tunai tahun buku 2025 adalah sebagai berikut:
Jadwal Pembagian Dividen Tunai:
1. Cum dividen di Pasar Reguler dan Pasar Negosiasi 22 Juni 2026
2. Ex dividen di Pasar Reguler dan Pasar Negosiasi 23 Juni 2026
3. Cum dividen di Pasar Tunai 24 Juni 2026
4. Ex dividen di Pasar Tunai 25 Juni 2026
5. Recording Date untuk pemegang saham yang berhak 24 Juni 2026
menerima dividen
6. Pembayaran dividen paling lambat 15 Juli 2026
Tata Cara Pembagian Dividen Tunai:
1. Pemberitahuan ini merupakan pemberitahuan resmi dari Perseroan, dan Perseroan
tidak mengeluarkan surat pemberitahuan secara khusus kepada masing-masing
pemegang saham.
2. Dividen tunai akan dibagikan kepada pemegang saham yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada tanggal 24 Juni 2026 pukul 16.00 WIB
(Recording Date) dan/atau pemilik saham perseroan pada sub rekening efek di PT
Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan di Bursa Efek
Indonesia tanggal 24 Juni 2026.
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
Page 2
3. Bagi pemegang saham yang sahamnya dimasukkan dalam penitipan kolektif KSEI,
pembayaran dividen tunai dilaksanakan melalui KSEI dan akan didistribusikan pada
tanggal 15 Juli 2026 ke dalam Rekening Dana Nasabah (RDN) Perusahaan Efek
dan/atau Bank Kustodian dimana pemegang saham membuka sub rekening efek.
Sedangkan bagi pemegang saham Perseroan yang sahamnya tidak dimasukkan dalam
penitipan kolektif KSEI, maka pembayaran dividen tunai akan ditransfer ke rekening
pemegang saham Perseroan.
4. Bagi pemegang saham yang masih menggunakan warkat, dimana sahamnya tidak
dimasukkan dalam penitipan kolektif KSEI, dan menghendaki pembayaran dividen
dilakukan melalui transfer ke dalam rekening bank milik pemegang saham, dapat
memberitahukan nama dan alamat bank serta nomor rekening bank atas nama
pemegang saham selambat-lambatnya pada tanggal 22 Juni 2026 pada pukul 16.00
WIB secara tertulis kepada:
Kantor Biro Administrasi Efek (”BAE”)
PT Datindo Entrycom
Jl. Hayam Wuruk No. 28
Telp: +62 21-350 8077
Fax: (+62-21) 350 8078
Email: corporatesecretary@datindo.com
5. Berdasarkan peraturan perundang-undangan perpajakan yang berlaku, dividen tunai
tersebut akan dikecualikan dari objek pajak jika diterima oleh pemegang saham wajib
pajak badan dalam negeri (“WP Badan DN”) dan Perseroan tidak melakukan
pemotongan Pajak Penghasilan (“PPh”) atas dividen tunai yang dibayarkan kepada
WP Badan DN tersebut. Dividen tunai yang diterima oleh pemegang saham wajib
pajak orang pribadi dalam negeri (“WPOP DN”) akan dikecualikan dari objek pajak
sepanjang dividen tersebut diinvestasikan di wilayah Negara Kesatuan Republik
Indonesia dalam bentuk investasi yang telah ditentukan dan dalam jangka waktu
tertentu sebagaimana diatur dalam Pasal 4 (3) huruf f angka 1. a) UU No. 7 Tahun
1983 tentang Pajak Penghasilan sebagaimana telah beberapa kali diubah terakhir
dengan UU No. 6 Tahun 2023 tentang Penetapan Peraturan Pemerintah Pengganti
Undang-Undang No. 2 Tahun 2022 tentang Cipta Kerja menjadi Undang-Undang
juncto Pasal 15 (1) Peraturan Menteri Keuangan No. 18/PMK.03/2021.
Bagi WPOP DN yang tidak memenuhi ketentuan investasi sebagaimana disebutkan di
atas, maka dividen yang diterima oleh yang bersangkutan akan dikenakan PPh sesuai
dengan ketentuan perundang-undangan yang berlaku, dan PPh tersebut wajib disetor
sendiri oleh WPOP DN yang bersangkutan sesuai dengan ketentuan Peraturan
Pemerintah No. 9 Tahun 2021 tentang Perlakuan Perpajakan Untuk Mendukung
Kemudahan Berusaha.
6. Bagi pemegang saham selain yang disebutkan dalam angka 5 di atas, dividen tunai
tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan
perpajakan yang berlaku. Jumlah pajak yang dikenakan akan menjadi tanggungan
pemegang saham Perseroan yang bersangkutan serta dipotong dari jumlah dividen
tunai yang menjadi hak pemegang saham Perseroan yang bersangkutan.
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
Page 3
7. Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan
pajaknya akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak
Berganda (“P3B”) wajib memenuhi persyaratan Peraturan Direktur Jenderal Pajak No.
PER25/PJ/2018 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak
Berganda serta menyampaikan dokumen bukti rekam atau tanda terima DGT/SKD
yang telah diunggah ke laman Direktorat Jenderal Pajak kepada KSEI atau BAE sesuai
peraturan dan ketentuan KSEI, tanpa adanya dokumen dimaksud, dividen tunai yang
dibayarkan akan dikenakan PPh pasal 26 sebesar 20%.
8. Bagi pemegang saham Perseroan yang sahamnya dalam penitipan kolektif KSEI, jika
Perseroan melakukan pemotongan pajak dividen, bukti pemotongan pajak dividen
dapat dimintakan di Perusahaan Efek dan/atau Bank Kustodian dimana pemegang
saham Perseroan membuka rekening efeknya dan bagi pemegang saham warkat
Perseroan, bukti pemotongan pajak dividen dapat dimintakan di BAE. Selanjutnya
pemegang saham Perseroan wajib bertanggung jawab melakukan pelaporan
penerimaan dividen termaksud dalam pelaporan pajak pada tahun pajak yang
bersangkutan sesuai peraturan perundang undangan perpajakan yang berlaku.
9. Apabila terdapat masalah perpajakan di kemudian hari atau klaim atas dividen tunai
yang telah diterima maka pemegang saham dalam penitipan kolektif diminta untuk
menyelesaikannya dengan Perusahaan Efek dan/atau Bank Kustodian dimana
pemegang saham membuka Rekening Efek.
Jakarta, 15 Juni 2026
PT Samator Indo Gas Tbk
Dewan Direksi
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
Page 4
THE ANNOUNCEMENT TO THE SHAREHOLDERS OF
PT SAMATOR INDO GAS TBK
ON THE SCHEDULE AND PROCEDURES OF DIVIDEND DISTRIBUTION FOR THE FINANCIAL YEAR
OF 2025
PT Samator Indo Gas Tbk (the “Company”) hereby announces to the shareholders that in
accordance with the resolution of the Annual General Meeting of Shareholders conducted on
11 June 2026 (“Meeting”), it is resolved, among others, to set out the utilization of net profit of
the Company for the Financial Year of 2025 in the aggregate amount of Rp 58.377.749.631 that
will be used as followings:
a. Rp. 5 Billion is set to increase reserves to fulfill the provisions of Article 70 of the
Limited Liability Company Law and used in accordance with the provisions of Article
23 of the Company's Articles of Association;
b. Rp11,42 per share or a total of Rp35.021.325.720 (thirty-five billion twenty-one
million three hundred twenty-five thousand seven hundred twenty Rupiah) shall be
distributed as cash dividends for the 2025 Financial Year to shareholders entitled to
receive such cash dividends.
c. The remaining Rp18.356.423.911 (eighteen billion three hundred fifty-six million four
hundred twenty-three thousand nine hundred eleven Rupiah) shall be appropriated
to Retained Earnings to support the Company's future business development and
growth.
We hereby inform the shareholders of the Company that the schedule and procedure for the
cash dividend payment for the Financial Year 2025 are as follows:
Schedule of the cash dividend distribution:
1. Cum dividend in Regular Market and Negotiation 22 June 2026
Market
2. Ex dividend in Regular Market and Negotiation 23 June 2026
Market
3. Cum dividend in Cash Market 24 June 2026
4. Ex dividend in Cash Market 25 June 2026
5. Recording Date for shareholders who are entitled to 24 June 2026
receive dividend
6. Cash dividend distribution at the latest 15 July 2026
Procedures of cash dividend distribution:
1. This announcement is an official notice from the Company and the Company will not
issue a specific notification to each shareholder.
2. The cash dividends will be distributed to the shareholders of the Company whose
names are registered in the Shareholders Register of the Company on 24 June 2026
at 16.00 Western Indonesian Time (Recording Date) and/or owner of the Company’s
shares in the sub securities account in PT Kustodian Sentral Efek Indonesia (“KSEI”) at
the closing of the Indonesian Stock Exchange trading session on 24 June 2026.
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
Page 5
3. For shareholders whose shares are held in the collective custody of KSEI, the cash
dividend payment will be made through KSEI and distributed on 15 July 2026 to the
Customer Fund Account (Rekening Dana Nasabah/RDN) maintained with the
Securities Company and/or Custodian Bank where the shareholders have opened
their securities sub-accounts. For shareholders of the Company whose shares are not
held in the collective custody of KSEI, the cash dividend payment will be transferred
directly to the shareholders’ bank accounts.
4. Shareholders who are still using scrips, whose shares are not deposited in the
collective custody of KSEI, and who wish to receive their dividend payment via transfer
to their bank accounts, may notify the Company in writing of the name and address
of their bank, as well as the bank account number in the name of the shareholder, no
later than 22 June 2026 at 4:00 p.m. Western Indonesia Time, at the following
address:
Kantor Biro Administrasi Efek (”BAE”)
PT Datindo Entrycom
Jl. Hayam Wuruk No. 28
Telp: +62 21-350 8077
Fax: (+62-21) 350 8078
Email: corporatesecretary@datindo.com
5. Pursuant to the prevailing tax laws and regulations, the cash dividend shall be
excluded from taxable income if received by Domestic Corporate Taxpayer
shareholders (“WP Badan DN”), and accordingly the Company shall not withhold
Income Tax (“PPh”) on cash dividends paid to such Domestic Corporate Taxpayers.
Cash dividends received by domestic individual taxpayer shareholders (“WPOP DN”)
shall also be excluded from taxable income, provided that such dividends are invested
within the territory of the Republic of Indonesia in prescribed investment instruments
and for a specified period, as stipulated under Article 4 paragraph (3) letter f point 1.a
of Law No. 7 of 1983 on Income Tax, as amended from time to time, most recently by
Law No. 6 of 2023 on the Enactment of Government Regulation in Lieu of Law No. 2
of 2022 on Job Creation into Law, in conjunction with Article 15 paragraph (1) of
Minister of Finance Regulation No. 18/PMK.03/2021.
For Domestic Individual Taxpayers who do not satisfy the investment requirements
referred to above, the dividends received shall be subject to Income Tax in accordance
with the prevailing laws and regulations. Such Income Tax must be self-assessed and
paid directly by the relevant Domestic Individual Taxpayer in accordance with
Government Regulation No. 9 of 2021 concerning Tax Treatment to Support Ease of
Doing Business.
6. For shareholders other than those mentioned in number 5 above, the cash dividend
will be subject to tax under the prevailing tax laws and regulations, The amount of tax
will be borne by the relevant shareholder of the Company and withheld from the
amount of cash dividends received by the relevant shareholder of the Company.
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
Page 6
7. For shareholders who are Foreign Taxpayers that the withholding tax will use the tariff
according to the Prevention of the Imposition of Double Taxation Agreement
(Persetujuan Penghindaran Pajak Berganda or P3B) must fulfill the requirements
under the Regulation of Directorate General of Taxation No. PER-25/PJ/2018 on the
Procedures for Implementation of the Prevention of the Imposition of Double
Taxation Agreement and submit the record or receipt of DGT/SKD documents which
have been uploaded to website of the Directorate General of Taxation to KSEI or BAE
pursuant to the provisions and KSEI regulation on the DGT submission deadline,
Without the aforementioned documents, the cash dividends that will be paid will
subject to Article 26 PPh in the amount of 20%.
8. For shareholders whose shares are deposited in collective deposit KSEI, if the
Company withhold the dividend tax, the dividends tax withholding slip may be
requested in the Securities Company and/or Custodian Bank where the shareholders
of the Company have opened their securities account and for shareholders with
scripted shares (warkat) of the Company, the receipt of dividends tax deduction slip
may be requested in BAE.
Furthermore, the shareholders of the Company shall be responsible for reporting the
receipt of dividends in the tax return for the relevant tax year in accordance with the
prevailing tax laws and regulations.
9. Should there be any future tax matters or claims on cash dividend distribution as has
been accepted by the shareholders, the shareholders recorded in collective deposit
should settle such matters with the Securities Company and/or Custodian Bank as
where the shareholders originally open their Security Account.
Jakarta, 15 June 2026
PT Samator Indo Gas Tbk
Board of Directors
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
person
Dr. Sahardjo
p.1 ×6
unresolved
org
PT Datindo Entrycom
p.2 ×2
unresolved
org
Menteri Keuangan
p.2
unresolved
org
Direktorat Jenderal Pajak
p.3
unresolved
org
Minister of Finance Regulation
p.5
unresolved
org
Directorate General of Taxation No. PER-
p.6
unresolved
org
Directorate General of Taxation
p.6
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.222
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12 Sep 2026 22:10
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_type': 'AGM',
'record_date': '2026-06-24'}