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20240730_SMDR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31688858.pdf
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Nomor Surat SR.24.07.042/CS/SI
Nama Perusahaan Samudera Indonesia Tbk
Kode Emiten SMDR
Lampiran 0
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 Juli 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 32.751.200.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 07 Agustus 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 08 Agustus 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 09 Agustus 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 12 Agustus 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 09 Agustus 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 28 Agustus 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 22.507.151
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 454.195.468
Total Ekuitas USD 680.460.707
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 32.751.200.000
Dividen per saham IDR 2
Demikian untuk diketahui.
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Hormat Kami,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Telepon : (021) 25676999 , Fax : (021) 25675628 , 0
Nama Pengirim Farida Helianti Sastrosatomo
Jabatan Corporate Secretary & Compliance Director
Tanggal dan Waktu 30-07-2024 15:34
Dokumen ini merupakan dokumen resmi Samudera Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Samudera Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number SR.24.07.042/CS/SI
Issuer Name Samudera Indonesia Tbk
Issuer Code SMDR
Attachment 0
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 July 2024
with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 32.751.200.000
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 2
determined)
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 08 August 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 09 August 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 12 August 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 09 August 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 28 August 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 22.507.151
Unrestricted retained earnings USD 454.195.468
Total equity USD 680.460.707
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 32.751.200.000
Dividend per share IDR 2
Thus to be informed accordingly.
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Respectfully,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Phone : (021) 25676999 , Fax : (021) 25675628 , 0
Sender Name Farida Helianti Sastrosatomo
Function Corporate Secretary & Compliance Director
Date and Time 30-07-2024 15:34
This is an official document of Samudera Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Samudera Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Compliance Director Samudera Indonesia Tbk
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