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20240705_SMKM_Keterbukaan Informasi terkait Aksi Korporasi_31680055.pdf
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Nomor Surat 045-SMK/EKS/VII/2024
Nama Perusahaan PT Sumber Mas Konstruksi Tbk
Kode Emiten SMKM
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 05072024
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 2023
sesuai dengan hasil RUPS Tahunan tanggal 24 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 626.500.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 0,5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 626.500.000
Total Nilai Dividen setinggi-tingginya IDR 626.500.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 0,5
Jadwal pembagian dividen:
Tanggal Efektif 24 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 04 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 04 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 Juli 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 9.994.483.424
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 9.267.983.424
Total Ekuitas IDR 204.258.199.984
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Mas Konstruksi Tbk
Budi Aris
Corporate Secretary
PT Sumber Mas Konstruksi Tbk
Gedung Graha Mustika Ratu, Lantai 5, Jalan Jend. Gatot Subroto, Kav 74-75,
Telepon : (021) 8250095, Fax : (021) 83707143, www.konstruksimas.co.id
Nama Pengirim Budi Aris
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2024 10:56
Dokumen ini merupakan dokumen resmi PT Sumber Mas Konstruksi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Mas Konstruksi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 045-SMK/EKS/VII/2024
Issuer Name PT Sumber Mas Konstruksi Tbk
Issuer Code SMKM
Attachment 0
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 2023 in accordance with the results
of Tahunan General Meeting dated 24 June 2024 for the 2023 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 626.500.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 0,5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 626.500.000
Maximum total value of dividend IDR 626.500.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 0,5
Dividend distribution schedule :
Effective Date 24 June 2024
Dividend cum date in Regular Market and Negotiation Market 02 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 03 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 04 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 04 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 July 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 9.994.483.424
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Unrestricted retained earnings IDR 9.267.983.424
Total equity IDR 204.258.199.984
Thus to be informed accordingly.
Respectfully,
PT Sumber Mas Konstruksi Tbk
Budi Aris
Corporate Secretary
PT Sumber Mas Konstruksi Tbk
Gedung Graha Mustika Ratu, Lantai 5, Jalan Jend. Gatot Subroto, Kav 74-75,
Phone : (021) 8250095, Fax : (021) 83707143, www.konstruksimas.co.id
Sender Name Budi Aris
Function Corporate Secretary
Date and Time 05-07-2024 10:56
This is an official document of PT Sumber Mas Konstruksi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sumber Mas Konstruksi Tbk is fully responsible for
the information contained within this document.
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