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20241030_SMAR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31750738.pdf
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Nomor Surat 057/SMART-IR/XI/2024
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
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 30 Oktober 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 301.580.303.430
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 105
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 301.580.303.430
Total Nilai Dividen setinggi-tingginya IDR 301.580.303.430
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 105
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 11 November 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 12 November 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 13 November 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 14 November 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 13 November 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 20 November 2024
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 1.036.118.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 16.958.042.000.000
Total Ekuitas IDR 19.805.452.000.000
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Jumlah Dividen yang Dibayarkan berdasarkan DPS Total Nilai Dividen IDR 301.580.303.430 Dividen per saham IDR 105 Informasi Lain Tata Cara Pembagian Dividen Interim a. Bagi Pemegang Saham Perseroan yang sahamnya tercatat dalam penitipan kolektif pada PT Kustodian Sentral Efek Indonesia (KSEI), maka dividen tunai akan diterima melalui Pemegang Rekening di KSEI. Konfirmasi Tertulis mengenai hasil pendistribusian dividen tunai akan disampaikan oleh KSEI kepada Perusahaan Efek dan/atau Bank Kustodian, untuk selanjutnya Pemegang Saham Perseroan akan menerima informasi saldo efeknya dari Perusahaan Efek dan/atau Bank Kustodian di mana Pemegang Saham Perseroan membuka rekening. b. Bagi Pemegang Saham Perseroan yang menggunakan warkat, maka Perseroan akan melaksanakan pembayaran dividen melalui transfer bank ke rekening Pemegang Saham Perseroan yang bersangkutan. Oleh karenanya para Pemegang Saham Perseroan tersebut diminta untuk memberitahukan Nomor Rekening Bank yang dimilikinya secara tertulis, selambat-lambatnya tanggal 13 November 2024, kepada Biro Administrasi Efek (BAE) Perseroan: PT Sinartama Gunita Menara Tekno Lantai 7 Jln. H. Fachrudin No. 19, Kebon Sirih Tanah Abang, Jakarta Pusat 10250 Telp. : (021) 3922332 Fax. : (021) 3923003 c. Berdasarkan Peraturan 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 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. Bagi WPOP DN yang tidak memenuhi ketentuan investasi sebagaimana diatur dalam peraturan terkait, maka dividen yang diterima oleh yang bersangkutan akan dikenakan Pajak Penghasilan sesuai dengan ketentuan perundang-undangan yang berlaku, dan Pajak Penghasilan 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. d. Bagi Pemegang Saham Perseroan 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 nomor PER-25/PJ/2018 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak Berganda serta menyampaikan Surat Keterangan Domisili (SKD) yang telah dilegalisasi oleh Kantor Pelayanan Pajak Perusahaan Masuk Bursa kepada KSEI atau BAE sesuai ketentuan dan peraturan KSEI terkait batas waktu penyampaian SKD. Tanpa adanya SKD dimaksud, dividen tunai yang dibayarkan akan dikenakan PPh pasal 26 sebesar 20%. Procedure of Interim Dividend Distribution a. For the Company Shareholders whose shares are recorded in the collective deposit of PT Kustodian Sentral Efek Indonesia (KSEI), the cash dividend will be received through the Account Holder in KSEI. Written confirmation concerning the result of cash dividend distribution will be delivered by KSEI to the respective securities company and/or custodian bank, thereafter, the Shareholders will receive information about their stock balance from the securities company and/or custodian bank at which the Shareholders open their accounts. b. For the Company Shareholders whose shares are in script, the Company will pay the dividend through electronic banking transfer to the account of the relevant Shareholders. Therefore, the aforesaid Shareholders shall give notice in writing about their Banking Account Numbers, not later than 13 November 2024, to the Share Registrar (BAE) of the Company: PT Sinartama Gunita Tekno Tower 7th Floor Jln. H. Fachrudin No. 19, Kebon Sirih Tanah Abang, Central Jakarta 10250 Ph. : (021) 3922332 Fax. : (021) 3923003 c. Based on the prevailing tax laws and regulations, the cash dividend will be exempted from being a tax object if it is received by the Domestic Corporate Taxpayer Shareholder (WP Badan DN) and the Company will not deduct any Income Tax on the cash dividend paid to the WP Badan DN. The cash dividend received by the Domestic Individual Taxpayer Shareholder (WPOP DN) will be exempted from being a tax object as
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long as the dividend are invested in the territory of the Republic of Indonesia. For WPOP DN who does not meet the
investment requirements as regulated in the relevant regulations, the cash dividend received shall be subject to
Income Tax in accordance with the provision of the prevailing laws, and the Income Tax must be self-paid by the
WPOP DN in accordance with the provisions of the Government Regulation No. 9 Year 2021 concerning Tax
Treatment to Support Ease of Doing Business. d. For the Company Shareholder who is an Assessable Foreigner
whose tax withholding will use an adjusted Tariff determined by the Agreement on Double Tax Avoidance (Tax
Treaty) shall be obliged to comply with the requirements of Director General of Tax Regulation number PER-
25/PJ/218 concerning Procedures for Application of Double Tax Treaty and submit its Certificate of Domicile (SKD)
having been legalised by Tax Service Office for Publicly Listed Companies to KSEI or BAE according to the rules
and regulations of KSEI on the deadline of SKD submission. Without any abovementioned SKD, the cash dividend
will be imposed an Income Tax of Article 26 of 20%.
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Telepon : 021-50338899, Fax : -, https://www.smart-tbk.com
Nama Pengirim Jimmy Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 01-11-2024 16:45
Lampiran 1. Jadwal dan Tata Cara Dividen Interim 2024.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 057/SMART-IR/XI/2024
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
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 30 October
2024 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 301.580.303.430
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 105
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 301.580.303.430
Maximum total value of dividend IDR 301.580.303.430
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 105
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 12 November 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 13 November 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 14 November 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 13 November 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 20 November 2024
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 1.036.118.000.000
Unrestricted retained earnings IDR 16.958.042.000.000
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Total equity IDR 19.805.452.000.000 Total dividends paid to List of Shareholders (DPS) Total Value of Dividend IDR 301.580.303.430 Dividend per share IDR 105 Other Information Tata Cara Pembagian Dividen Interim a. Bagi Pemegang Saham Perseroan yang sahamnya tercatat dalam penitipan kolektif pada PT Kustodian Sentral Efek Indonesia (KSEI), maka dividen tunai akan diterima melalui Pemegang Rekening di KSEI. Konfirmasi Tertulis mengenai hasil pendistribusian dividen tunai akan disampaikan oleh KSEI kepada Perusahaan Efek dan/atau Bank Kustodian, untuk selanjutnya Pemegang Saham Perseroan akan menerima informasi saldo efeknya dari Perusahaan Efek dan/atau Bank Kustodian di mana Pemegang Saham Perseroan membuka rekening. b. Bagi Pemegang Saham Perseroan yang menggunakan warkat, maka Perseroan akan melaksanakan pembayaran dividen melalui transfer bank ke rekening Pemegang Saham Perseroan yang bersangkutan. Oleh karenanya para Pemegang Saham Perseroan tersebut diminta untuk memberitahukan Nomor Rekening Bank yang dimilikinya secara tertulis, selambat-lambatnya tanggal 13 November 2024, kepada Biro Administrasi Efek (BAE) Perseroan: PT Sinartama Gunita Menara Tekno Lantai 7 Jln. H. Fachrudin No. 19, Kebon Sirih Tanah Abang, Jakarta Pusat 10250 Telp. : (021) 3922332 Fax. : (021) 3923003 c. Berdasarkan Peraturan 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 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. Bagi WPOP DN yang tidak memenuhi ketentuan investasi sebagaimana diatur dalam peraturan terkait, maka dividen yang diterima oleh yang bersangkutan akan dikenakan Pajak Penghasilan sesuai dengan ketentuan perundang-undangan yang berlaku, dan Pajak Penghasilan 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. d. Bagi Pemegang Saham Perseroan 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 nomor PER-25/PJ/2018 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak Berganda serta menyampaikan Surat Keterangan Domisili (SKD) yang telah dilegalisasi oleh Kantor Pelayanan Pajak Perusahaan Masuk Bursa kepada KSEI atau BAE sesuai ketentuan dan peraturan KSEI terkait batas waktu penyampaian SKD. Tanpa adanya SKD dimaksud, dividen tunai yang dibayarkan akan dikenakan PPh pasal 26 sebesar 20%. Procedure of Interim Dividend Distribution a. For the Company Shareholders whose shares are recorded in the collective deposit of PT Kustodian Sentral Efek Indonesia (KSEI), the cash dividend will be received through the Account Holder in KSEI. Written confirmation concerning the result of cash dividend distribution will be delivered by KSEI to the respective securities company and/or custodian bank, thereafter, the Shareholders will receive information about their stock balance from the securities company and/or custodian bank at which the Shareholders open their accounts. b. For the Company Shareholders whose shares are in script, the Company will pay the dividend through electronic banking transfer to the account of the relevant Shareholders. Therefore, the aforesaid Shareholders shall give notice in writing about their Banking Account Numbers, not later than 13 November 2024, to the Share Registrar (BAE) of the Company: PT Sinartama Gunita Tekno Tower 7th Floor Jln. H. Fachrudin No. 19, Kebon Sirih Tanah Abang, Central Jakarta 10250 Ph. : (021) 3922332 Fax. : (021) 3923003 c. Based on the prevailing tax laws and regulations, the cash dividend will be exempted from being a tax object if it is received by the Domestic Corporate Taxpayer Shareholder (WP Badan DN) and the Company will not deduct any Income Tax on the cash dividend paid to the WP Badan DN. The cash dividend
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received by the Domestic Individual Taxpayer Shareholder (WPOP DN) will be exempted from being a tax object as
long as the dividend are invested in the territory of the Republic of Indonesia. For WPOP DN who does not meet the
investment requirements as regulated in the relevant regulations, the cash dividend received shall be subject to
Income Tax in accordance with the provision of the prevailing laws, and the Income Tax must be self-paid by the
WPOP DN in accordance with the provisions of the Government Regulation No. 9 Year 2021 concerning Tax
Treatment to Support Ease of Doing Business. d. For the Company Shareholder who is an Assessable Foreigner
whose tax withholding will use an adjusted Tariff determined by the Agreement on Double Tax Avoidance (Tax
Treaty) shall be obliged to comply with the requirements of Director General of Tax Regulation number PER-
25/PJ/218 concerning Procedures for Application of Double Tax Treaty and submit its Certificate of Domicile (SKD)
having been legalised by Tax Service Office for Publicly Listed Companies to KSEI or BAE according to the rules
and regulations of KSEI on the deadline of SKD submission. Without any abovementioned SKD, the cash dividend
will be imposed an Income Tax of Article 26 of 20%.
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Phone : 021-50338899, Fax : -, https://www.smart-tbk.com
Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 01-11-2024 16:45
Attachment 1. Jadwal dan Tata Cara Dividen Interim 2024.pdf
This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
Technology Tbk is fully responsible for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Sinar Mas Agro Resources
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Technology Tbk
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PT Kustodian Sentral Efek Indonesia
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PT Sinartama Gunita Menara Tekno
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H. Fachrudin
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Negeri
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PT Sinartama Gunita Tekno Tower
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