Back to announcement
20260610_PTSN_Keterbukaan Informasi terkait Aksi Korporasi_32099495.pdf
Other Text extracted PTSNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 067/PTSN/VI/2026
Nama Perusahaan Sat Nusapersada Tbk
Kode Emiten PTSN
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 10062026
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025
sesuai dengan hasil RUPS Tahunan tanggal 08 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 2.072.594,16
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,00039
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 2.072.594,16
Total Nilai Dividen setinggi-tingginya USD 2.072.594,16
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham USD 0,00039
Jadwal pembagian dividen:
Tanggal Efektif 08 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 17 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 18 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 19 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 22 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 19 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 Juni 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 13.760.052
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 62.573.246
Total Ekuitas USD 127.215.285
Demikian untuk diketahui.
Hormat Kami,
Sat Nusapersada Tbk
Rina Dewi
Corporate Secretary
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Telepon : 0778-5708888, Fax : -, http://www.satnusa.com
Nama Pengirim Rina Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2026 09:40
Lampiran 1. Pengumuman Pembagian Dividen_10Jun2026.pdf
2. 067 OJK BEI Pengumuman Jadwal Tata Cara Dividen.pdf
Dokumen ini merupakan dokumen resmi Sat Nusapersada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sat Nusapersada Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 067/PTSN/VI/2026
Issuer Name Sat Nusapersada Tbk
Issuer Code PTSN
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 08 June 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend USD 2.072.594,16
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,00039
determined)
Dividend per share have been determined
Minimum total value of dividend USD 2.072.594,16
Maximum total value of dividend USD 2.072.594,16
Other securities in the form of equity that are convertible into shares
Dividend per share USD 0,00039
Dividend distribution schedule :
Effective Date 08 June 2026
Dividend cum date in Regular Market and Negotiation Market 17 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 18 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 19 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 22 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 19 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 26 June 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 13.760.052
Page 4
Unrestricted retained earnings USD 62.573.246
Total equity USD 127.215.285
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
Rina Dewi
Corporate Secretary
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Phone : 0778-5708888, Fax : -, http://www.satnusa.com
Sender Name Rina Dewi
Function Corporate Secretary
Date and Time 10-06-2026 09:40
Attachment 1. Pengumuman Pembagian Dividen_10Jun2026.pdf
2. 067 OJK BEI Pengumuman Jadwal Tata Cara Dividen.pdf
This is an official document of Sat Nusapersada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sat Nusapersada Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Rina Dewi
· Corporate Secretary
p.2 ×3
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.