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20240626_SAMF_Keterbukaan Informasi terkait Aksi Korporasi_31675383.pdf
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Nomor Surat 044/Dir-SAM/II/VI/2024
Nama Perusahaan PT Saraswanti Anugerah Makmur Tbk.
Kode Emiten SAMF
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26062024
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 210.125.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 41
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 210.125.000.000
Total Nilai Dividen setinggi-tingginya IDR 210.125.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 41
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 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 406.351.639.859
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 741.773.564.378
Total Ekuitas IDR 1.380.076.795.346
Demikian untuk diketahui.
Hormat Kami,
PT Saraswanti Anugerah Makmur Tbk.
Theresia Yusufiani Rahayu
Direktur - Corporate Secretary
PT Saraswanti Anugerah Makmur Tbk.
Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
Telepon : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com
Nama Pengirim Theresia Yusufiani Rahayu
Jabatan Direktur - Corporate Secretary
Tanggal dan Waktu 26-06-2024 14:57
Lampiran 1. Jadwal dan Tata Cara Pembagian Dividen SAMF.PDF
Dokumen ini merupakan dokumen resmi PT Saraswanti Anugerah Makmur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Anugerah Makmur Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 044/Dir-SAM/II/VI/2024
Issuer Name PT Saraswanti Anugerah Makmur Tbk.
Issuer Code SAMF
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 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 210.125.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 41
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 210.125.000.000
Maximum total value of dividend IDR 210.125.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 41
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 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 406.351.639.859
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Unrestricted retained earnings IDR 741.773.564.378
Total equity IDR 1.380.076.795.346
Thus to be informed accordingly.
Respectfully,
PT Saraswanti Anugerah Makmur Tbk.
Theresia Yusufiani Rahayu
Direktur - Corporate Secretary
PT Saraswanti Anugerah Makmur Tbk.
Surya Inti Permata Juanda Super Blok A-52, Jl. Raya Juanda, Wedi, Gedangan,
Phone : (031) 82516888, Fax : (031) 82516555, www.saraswantifertilizer.com
Sender Name Theresia Yusufiani Rahayu
Function Direktur - Corporate Secretary
Date and Time 26-06-2024 14:57
Attachment 1. Jadwal dan Tata Cara Pembagian Dividen SAMF.PDF
This is an official document of PT Saraswanti Anugerah Makmur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saraswanti Anugerah Makmur 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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