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20241002_SICO_Laporan Informasi dan Fakta Material_31731061.pdf
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Nomor Surat 036/SICO-CS/X/2024
Nama Perusahaan PT Sigma Energy Compressindo Tbk
Kode Emiten SICO
Lampiran 2
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 Sigma Energy Compressindo Tbk
Bidang Usaha Perseroan bergerak dalam bidang usahaJasa Penyewaan
Alat-Alat UntukMonetisasi Minyak dan Gas Suar Bakar dengan
Telepon 02127878099
Faksimili 02127878090
Alamat Surat Elektronik (email) corpsec@sinerco.co.id
Tanggal Kejadian 01 Oktober 2024
Jenis Informasi atau Fakta Material Pembagian dividen interim
Uraian Informasi atau Fakta Material Merujuk kepada Peraturan Otoritas Jasa Keuangan
31/POJK.04/2015 tanggal 16 Desember 2015, tentang
Keterbukaan atas Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik, Perubahan Peraturan PT Bursa Efek
Indonesia No.I-E tanggal 13 September 2021 tentang
Kewajiban Penyampaian Informasi dan Peraturan PT Bursa
Efek Indonesia Nomor Kep-00077/BEI/09-2021 tentang
Ketentuan Pelaksanaan Dividen Saham, Pembagian Saham
Bonus, dan Pembagian Dividen Interim, Perseroan telah
melaksanakan Rapat Direksi pada tanggal 1 Oktober 2024.
Berikut kami lampirkan Surat Keputusan Direksi PT Sigma
Energy Compressindo Tbk.
Dampak kejadian, informasi atau fakta Pelaksanaan Pembagian Dividen Interim oleh Perseroan, tidak
material tersebut terhadap kegiatan akan memberikan dampakmaterial terhadap kegiatan
operasional, hukum, kondisi keuangan, operasional, hukum, kondisi keuangan, atau kelangsungan
atau kelangsungan usaha Emiten atau usaha Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sigma Energy Compressindo Tbk
Vita Diani Satiadhi
Director
Page 2
PT Sigma Energy Compressindo Tbk
GKM Green Tower 10th Floor
Telepon : 02127878099, Fax : 02127878090, www.sinerco.co.id
Nama Pengirim Vita Diani Satiadhi
Jabatan Director
Tanggal dan Waktu 02-10-2024 11:36
Lampiran 1. Penyampaian Keputusan Direksi.pdf
2. KEPUTUSAN DIREKSI PEMBAGIAN DIVIDEN INTERIM.pdf
Dokumen ini merupakan dokumen resmi PT Sigma Energy Compressindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sigma Energy Compressindo Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 036/SICO-CS/X/2024
Issuer Name PT Sigma Energy Compressindo Tbk
Issuer Code SICO
Attachment 2
Subject Distribution of interim dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sigma Energy Compressindo Tbk
Business Activities Perseroan bergerak dalam bidang usahaJasa Penyewaan
Alat-Alat UntukMonetisasi Minyak dan Gas Suar Bakar dengan
Telephone 02127878099
Faximile 02127878090
Email Address corpsec@sinerco.co.id
Date of Event 01 October 2024
Distribution of interim dividend
Type of Material Information or Facts
Description of Material Information or Referring to Financial Services Authority Regulation
Facts 31/POJK.04/2015 dated 16 December 2015, concerning
Disclosure of Material Information or Facts by Issuers or Public
Companies, Amendments to PT Bursa Efek Indonesia
Regulation No.I-E dated 13 September 2021 concerning
Obligations to Submit Information and Regulations PT Bursa
Efek Indonesia Number Kep-00077/BEI/09-2021 concerning
Provisions for Implementing Stock Dividends, Distribution of
Bonus Shares and Distribution of Interim Dividends, the
Company has held a Board of Directors Meeting on October 1
2024. Below we attach the Decree of the Board of Directors of
PT Sigma Energy Compressindo Tbk.
Impact of event, material information or The implementation of the Interim Dividend Distribution by the
facts towards Issuers or Public Company will not have a material impact on the Company's
Company’s operational activities, legal, operational activities, law, financial condition or business
financial condition, or going concern continuity.
Thus to be informed accordingly.
Respectfully,
PT Sigma Energy Compressindo Tbk
Vita Diani Satiadhi
Director
PT Sigma Energy Compressindo Tbk
GKM Green Tower 10th Floor
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Phone : 02127878099, Fax : 02127878090, www.sinerco.co.id
Sender Name Vita Diani Satiadhi
Function Director
Date and Time 02-10-2024 11:36
Attachment 1. Penyampaian Keputusan Direksi.pdf
2. KEPUTUSAN DIREKSI PEMBAGIAN DIVIDEN INTERIM.pdf
This is an official document of PT Sigma Energy Compressindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sigma Energy Compressindo Tbk is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bursa Efek Indonesia Regulation
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