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20240628_SWID_Keterbukaan Informasi terkait Aksi Korporasi_31676882.pdf
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Nomor Surat 007/CORSEC/SWID/VI/2024
Nama Perusahaan PT Saraswanti Indoland Development Tbk
Kode Emiten SWID
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 28062024
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 26 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 5.888.960.697
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 1,0936
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 5.888.960.697
Total Nilai Dividen setinggi-tingginya IDR 5.888.960.697
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 1,0936
Jadwal pembagian dividen:
Tanggal Efektif 26 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 09 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 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 21.181.542.569
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 40.551.698.863
Total Ekuitas IDR 226.400.850.998
Demikian untuk diketahui.
Hormat Kami,
PT Saraswanti Indoland Development Tbk
Agung Cucun Setiawan
Direktur Pengembangan Bisnis & Sekretaris Perusaha
PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Telepon : 0274 883866, Fax : , https://www.saraswantiproperty.com/
Nama Pengirim Agung Cucun Setiawan
Jabatan Direktur Pengembangan Bisnis & Sekretaris Perusaha
Tanggal dan Waktu 28-06-2024 16:42
Lampiran 1. Jadwal Tata Cara Pembagian Dividen 2024.pdf
Dokumen ini merupakan dokumen resmi PT Saraswanti Indoland Development Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Indoland Development
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 007/CORSEC/SWID/VI/2024
Issuer Name PT Saraswanti Indoland Development Tbk
Issuer Code SWID
Attachment 1
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 26 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 5.888.960.697
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 1,0936
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 5.888.960.697
Maximum total value of dividend IDR 5.888.960.697
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 1,0936
Dividend distribution schedule :
Effective Date 26 June 2024
Dividend cum date in Regular Market and Negotiation Market 04 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 05 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 08 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 09 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 26 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 21.181.542.569
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Unrestricted retained earnings IDR 40.551.698.863
Total equity IDR 226.400.850.998
Thus to be informed accordingly.
Respectfully,
PT Saraswanti Indoland Development Tbk
Agung Cucun Setiawan
Direktur Pengembangan Bisnis & Sekretaris Perusaha
PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Phone : 0274 883866, Fax : , https://www.saraswantiproperty.com/
Sender Name Agung Cucun Setiawan
Function Direktur Pengembangan Bisnis & Sekretaris Perusaha
Date and Time 28-06-2024 16:42
Attachment 1. Jadwal Tata Cara Pembagian Dividen 2024.pdf
This is an official document of PT Saraswanti Indoland Development Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saraswanti Indoland Development 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
person
Function
· Direktur
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