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20241029_SMAR_Laporan Informasi dan Fakta Material_31750408_lamp1.pdf
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smart agribusiness and food Jakarta, 1 November 2024 No: 056/SMART-IR/XI/2024 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara | Lantai 6 Jl. Jend Sudirman Kav. 52-53 Jakarta 12190 Perihal: Laporan Informasi atau Fakta Material Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan Surat Keputusan Direksi Bursa Efek Indonesia (“BEI”) No. Kep-00015/BEI/01-2021 tanggal 29 Januari 2021 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian informasi, dengan ini, PT Sinar Mas Agro Resources and Technology Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten atau Perusahaan Publik / Name of Issuer or Public Company Bidang Usaha / Line of Business Jakarta, 1 November 2024 No: 056 /SMART-IR/X1/2024 Attention of: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direktur Penilaian Perusahaan Indonesia Stock Exchange Indonesia Stock Exchange Building, Tower 1, 6” Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Re: Disclosure of Material Information or Facts Dear Sirs, With reference to the Financial Services Authority Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies, and the Decree of the Board of Directors of the Indonesia Stock Exchange (“IDX”) No. Kep-00015/BEI/01-2021 dated 29 January 2021 regarding Amendment to Regulation No. I-£ regarding Obligation to Submit Information, PT Sinar Mas Agro Resources and Technology Tbk (the “Company”) hereby reports a Disclosure of Material Information or Facts as follow: : PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) : Produk konsumen berbasis kelapa sawit yang terpadu dengan perkebunan / Integrated palm-based consumer products and oil palm plantations Telepon / Phone Alamat Surat Elektronik / Email address : (021) 50338899 : Investor@smart-tbk.com r PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Gedung Sinar Mas Land Plaza, Menara 2, Lt 28-30, Jl. MH. Thamrin No. S1, Jakarta 10350 Indonesia T: 462 21 5033 8899 | F: 462 21 5038 9999 @ smart-tbk.com M investor@smart-tbk.com (pt-smart-tbk W @SMART Sinarmas (C) @sinarmas. agri
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(A G9 smart agribusiness and food 1. | Tanggal Kejadian / Date of Event 30 Oktober / October 2024 2. | Jenis Informasi atau Fakta Material / Type of Material Fact or Information Pembagian Dividen Interim / Distribution of Interim Dividend 3. | Uraian Informasi atau Fakta Material / Description of Material Fact of Information 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 keseluruhan Rp 301.580.303.430,- dengan jadwal sebagai berikut: Based on the Decision of the Company's Board of Directors and Circular Resolution of the Company's Board of Commissioners dated on 30 October 2024, the Company will distribute an interim dividend for 2024 financial year to the Company's shareholders Rp 301,580,303,430,- in total, with the following schedule: a) b) c) d) e) Recording date (yang berhak atas dividen / who is entitled to the dividend): 13 November 2024 Cum dividen di Pasar Reguler dan Negosiasi / Cum dividend at the Regular and Negotiation Markets: 11 November 2024 Ex dividen di Pasar Reguler dan Negosiasi/ Ex dividend at the Regular and Negotiation Markets: 12 November 2024 Cum dividen di Pasar Tunai / Cum dividend at the Cash Market: 13 November 2024 Ex dividen di pasar tunai / Ex dividend at the Cash Market: 14 November 2024 Pembayaran dividen / Dividend payment: 20 November 2024 Rp 105,- per saham atau jumlah of Rp 105,- per share or 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / Impact of such material event, information or facts to the Pembagian dividen interim tersebut tidak akan berdampak material, operasional, kelangsungan usaha Perseroan. baik terhadap kegiatan hukum, kondisi keuangan, atau N PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Gedung Sinar Mas Land Plaza, Menara 2, Lt 28-30, Jl. MH. Thamrin No. 51, Jakarta 10350 Indonesia vw T: 62 21 5033 8899 | F: 462 21 5038 9999 @ smart-tbk.com M investor@smart-tbk.com (Dpt-smart-tbk W @SMART Sinarmas (O) @sinarmas. agri
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S smart agribusiness and food operational activities, legal, financial condition or business continuity of the Issuer or Public Company The distribution of interim dividend will not have any material impact to the operational activities, legal, financial condition, or business continuity of the Company. 5. | Keterangan lain-lain / Other information 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. Detailed announcement of the interim dividend including its distribution procedure is available on the Company's website (www.smart-tbk.com) and IDX's website (www.idx.co.id) since 1 November 2024. Demikian keterbukaan informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thank you for your kind attention and cooperation. Hormat kami Best regards, Jimmy Pramono Wakil Direktur Utama Vice President Director Tembusan Yth. / Cc: Gianto Widjaja Wakil Direktur Utama Vice President Director - Direktur dan Kepala Direksi Jasa Kustodian Sentral, PT Kustodian Sentral Efek Indonesia - Biro Administrasi Efek / Securities Administration Bureau PT Sinartama Gunita u PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Gedung Sinar Mas Land Plaza, Menara 2, Lt 28-30, Jl. MH. Thamrin No. 51, Jakarta 10350 Indonesia T: 62 21 5033 8899 | F: 462 21 5038 9999 (@ smart-tbk.com M investor@smart-tbk.com HD ptsmart-tbk W @SMART Sinarmas (O) @sinarmas agri
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PT Sinar Mas Agro Resources
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Technology Tbk
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Financial Services Authority
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Indonesia Stock Exchange
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SMART Tbk
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PT Kustodian Sentral Efek Indonesia
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