Back to announcement
20241029_SMAR_Laporan Informasi dan Fakta Material_31750408.pdf
Other Text extracted SMARSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 056/SMART-IR/XI/2024
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 1
Pembagian dividen interim
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sinar Mas Agro Resources and Technology Tbk
Bidang Usaha Agribisnis
Telepon 021-50338899
Faksimili -
Alamat Surat Elektronik (email) investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Tanggal Kejadian 30 Oktober 2024
Jenis Informasi atau Fakta Material Pembagian dividen interim
Uraian Informasi atau Fakta Material Berdasarkan Keputusan Direksi Perseroan dan Surat
Persetujuan Dewan Komisaris Perseroan tertanggal 30
Oktober 2024, Perseroan akan membagikan dividen interim
untuk tahun buku 2024 kepada para pemegang saham
Perseroan sebesar Rp 105,- per saham atau jumlah
keseluruhan Rp 301.580.303.430,- dengan jadwal sebagai
berikut:
a) Recording date (yang berhak atas dividen): 13
November 2024
b) Cum dividen di Pasar Reguler dan Negosiasi: 11
November 2024
c) Ex dividen di Pasar Reguler dan Negosiasi: 12
November 2024
d) Cum dividen di Pasar Tunai: 13 November 2024
e) Ex dividen di pasar tunai: 14 November 2024
f) Pembayaran dividen: 20 November 2024
Dampak kejadian, informasi atau fakta Pembagian dividen interim tersebut tidak akan berdampak
material tersebut terhadap kegiatan material, baik terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Pengumuman lebih rinci atas dividen interim termasuk tata cara pembagian dividen tersedia di situs web Perseroan
(www.smart-tbk.com) dan situs web BEI (www.idx.co.id) sejak tanggal 1 November 2024.
Demikian untuk diketahui.
Page 2
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 16:38
Lampiran 1. Srt Lap Informasi atau Fakta Material 011124.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 056/SMART-IR/XI/2024
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 1
Subject Distribution of interim dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sinar Mas Agro Resources and Technology Tbk
Business Activities Agribisnis
Telephone 021-50338899
Faximile -
Email Address investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Date of Event 30 October 2024
Distribution of interim dividend
Type of Material Information or Facts
Description of Material Information or Based on the Decision of the Company Board of Directors and
Facts Circular Resolution of the Company Board of Commissioners
dated on 30 October 2024, the Company will distribute an
interim dividend for 2024 financial year to the Company
shareholders of Rp 105,- per share or Rp 301,580,303,430,- in
total, with the following schedule:
a) Recording date (who is entitled to the dividend): 13
November 2024
b) Cum dividend at the Regular and Negotiation
Markets: 11 November 2024
c) Ex dividend at the Regular and Negotiation Markets:
12 November 2024
d) Cum dividend at the Cash Market: 13 November
2024
e) Ex dividend at the Cash Market: 14 November 2024
f) Dividend payment: 20 November 2024
Impact of event, material information or The distribution of interim dividend will not have any material
facts towards Issuers or Public impact to the operational activities, legal, financial condition, or
Company’s operational activities, legal, business continuity of the Company.
financial condition, or going concern
Other Information
Detailed announcement of the interim dividend including its distribution procedure is available on the Company
website (www.smart-tbk.com) and IDX website (www.idx.co.id) since 1 November 2024.
Thus to be informed accordingly.
Respectfully,
Page 4
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 16:38
Attachment 1. Srt Lap Informasi atau Fakta Material 011124.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sinar Mas Agro Resources
p.1 ×12
unresolved
org
Technology Tbk
p.1 ×12
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.