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20240624_SSIA_Keterbukaan Informasi terkait Aksi Korporasi_31674516.pdf
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Nomor Surat 035L/CS/VI/2024
Nama Perusahaan PT Surya Semesta Internusa Tbk
Kode Emiten SSIA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 25062024
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 21 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 56.462.993.280
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 12
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 55.461.583.680
Total Nilai Dividen setinggi-tingginya IDR 56.462.993.280
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 12
Jadwal pembagian dividen:
Tanggal Efektif 21 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 01 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 03 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 04 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 03 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 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 176.574.853.281
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.946.505.619.491
Total Ekuitas IDR 4.443.454.368.823
Demikian untuk diketahui.
Hormat Kami,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Telepon : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.
Nama Pengirim Yulean
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 10:46
Lampiran 1. Penyampaian Jadwal dan Pembayaran Dividen.pdf
2. Jadwal dan Tata Cara Pembayaran Dividen TB 2023.pdf
Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 035L/CS/VI/2024
Issuer Name PT Surya Semesta Internusa Tbk
Issuer Code SSIA
Attachment 2
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 21 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 56.462.993.280
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 12
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 55.461.583.680
Maximum total value of dividend IDR 56.462.993.280
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 12
Dividend distribution schedule :
Effective Date 21 June 2024
Dividend cum date in Regular Market and Negotiation Market 01 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 02 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 03 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 04 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 03 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 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 176.574.853.281
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Unrestricted retained earnings IDR 2.946.505.619.491
Total equity IDR 4.443.454.368.823
Thus to be informed accordingly.
Respectfully,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Phone : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.
Sender Name Yulean
Function Corporate Secretary
Date and Time 25-06-2024 10:46
Attachment 1. Penyampaian Jadwal dan Pembayaran Dividen.pdf
2. Jadwal dan Tata Cara Pembayaran Dividen TB 2023.pdf
This is an official document of PT Surya Semesta Internusa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Semesta Internusa Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yulean
· Corporate Secretary
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